Funding Details
ID: 189876
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-14
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:00:50
- Modified At
- 2026-01-30 21:00:50
- Occurrence Count
- 1 times
- Analytics Sources
- 377610
Account Information
- Account Name
- AR TECH USA
- Account ID
001Nt00000RibcEIAR- Industry
- eCommerce Businesses
- Location
- DIAMOND BAR, CA
Payment Details
- Term (Days)
- 113
- Payment Frequency
- Weekly
- Daily Payment
- $355.00
- Actual Payment
- $355.00 (Weekly)
- First Payment
- 2025-05-21
- Last Payment
- 2025-08-06
- Transaction Count
- 12
- Transaction Amount
- $-21,300.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-14 | $28,755.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=AR Tech USA LLC Robert Michael Diamond Bar CA 91765 US/Ac-000000007671 Rfb=269483 Bbi=/Chgs/USD0,00/ Imad: 0514I1B7031R013718 Trn: 0822391134Ff | 377610 | 1 | funding_deposit |
| 2 | 2025-05-21 | $-1,775.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753813956 Eed:250521 Ind ID:000000011867090 Ind Name:AR Tech USA LLC Trn: 1413813956Tc | 377610 | 1 | direct_match |
| 3 | 2025-05-28 | $-1,775.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755148071 Eed:250528 Ind ID:000000011894379 Ind Name:AR Tech USA LLC Trn: 1485148071Tc | 377610 | 1 | direct_match |
| 4 | 2025-06-04 | $-1,775.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751275764 Eed:250604 Ind ID:000000011925450 Ind Name:AR Tech USA LLC Trn: 1551275764Tc | 377610 | 1 | direct_match |
| 5 | 2025-06-11 | $-1,775.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750413363 Eed:250611 Ind ID:000000011957097 Ind Name:AR Tech USA LLC Trn: 1620413363Tc | 377610 | 1 | direct_match |
| 6 | 2025-06-18 | $-1,775.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755559161 Eed:250618 Ind ID:000000011989201 Ind Name:AR Tech USA LLC Trn: 1695559161Tc | 377610 | 1 | direct_match |
| 7 | 2025-06-25 | $-1,775.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756825450 Eed:250625 Ind ID:000000012018029 Ind Name:AR Tech USA LLC Trn: 1766825450Tc | 377610 | 1 | direct_match |
| 8 | 2025-07-02 | $-1,775.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755770976 Eed:250702 Ind ID:000000012050811 Ind Name:AR Tech USA LLC Trn: 1835770976Tc | 377610 | 1 | direct_match |
| 9 | 2025-07-09 | $-1,775.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753760513 Eed:250709 Ind ID:000000012080153 Ind Name:AR Tech USA LLC Trn: 1903760513Tc | 377610 | 1 | direct_match |
| 10 | 2025-07-16 | $-1,775.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755780108 Eed:250716 Ind ID:000000012113813 Ind Name:AR Tech USA LLC Trn: 1975780108Tc | 377610 | 1 | direct_match |
| 11 | 2025-07-23 | $-1,775.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756815773 Eed:250723 Ind ID:000000012148005 Ind Name:AR Tech USA LLC Trn: 2046815773Tc | 377610 | 1 | direct_match |
| 12 | 2025-07-30 | $-1,775.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758227944 Eed:250730 Ind ID:000000012182549 Ind Name:AR Tech USA LLC Trn: 2118227944Tc | 377610 | 1 | direct_match |
| 13 | 2025-08-06 | $-1,775.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753237288 Eed:250806 Ind ID:000000012217430 Ind Name:AR Tech USA LLC Trn: 2183237288Tc | 377610 | 1 | direct_match |
| Total | $-21,300.00 | 13 transactions | ||||